Eight people conspired to rig McDonald's promotional-prize contests, including the popular Monopoly game, and so defrauded the fast-food chain and its customers of more than $13 million, the Federal Bureau of Investigation said today.
The "core illegal act" at the heart of the Russia Probe is the conspiracy of the Russian Federation and its agents to intervene in the 2016 presidential election in favor of Donald Trump and so defraud the American people of a free and fair election (the Russia Intervention).
The scheme "could not have persisted for so long, or defrauded so many of so much, without a network of financial institutions, feeder funds and individuals who participated in his fraud or acquiesced in it — just like any large-scale financial fraud".
But by defrauding so many for so long, the Trumps made millions".
You can apply to the State Supreme Court to change your name (for $210) or to Civil Court (for $65) as long as you swear that you are not wanted for a crime and are not doing so to defraud anyone.
One possibility is to abolish the annual statutory audit and require all companies to have insurance cover equivalent to (say) twice the value of their assets so that defrauded stakeholders claims can be satisfied.
He confessed to defrauding so many people, and to have taken so much money — by his own accounting, more than $50 billion worth.
When he lived in Boston in the mid-1990's, he became so successful at defrauding banks that he decided to leave the country and go to Canada so that he would not be caught.
The idea that there are so many people defrauding welfare goes back to the Reagan administration, certainly with the welfare queen, who was characterized as a black woman who was roaming around the streets of my hometown of Chicago in a Cadillac and a fur coat, unlawfully collecting multiple welfare benefits.
"So you are defrauding the people of this state.
